UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

______________________

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report:

 

December 3, 2014

 

ENSERVCO CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware 0-9494 84-0811316
State of Commission File IRS Employer
Incorporation Number Identification No.

 

501 South Cherry St., Ste. 320

Denver, CO 80246

Address of principal executive offices

 

303-333-3678

Telephone number, including

Area code

 

_____________________________

Former name or former address if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 

 

 

 
 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

Effective December 2, 2014, Michael D. Herman resigned as Chairman of the Board of Directors (the “Board”) of Enservco Corporation (the “Company”). Mr. Herman noted that no disagreements with the Board, management or Company practices or policies existed upon his resignation. Instead, he cited personal reasons for his decision to resign. Rick D. Kasch, a director and Chief Executive Officer and President of the Company, was elected by the Board to serve as Chairman of the Board.

 

Item 8.01. Other Events

 

On December 3, 2014, the Company issued a press release announcing the resignation of Mr. Herman and election of Mr. Kasch as Chairman of the Board as described in Item 5.02, above. A copy of the press release is furnished as Exhibit 99.2 hereto and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

 

(d)Exhibits
  
99.1Letter from Michael D. Herman dated December 2, 2014.
99.2Press release dated December 3, 2014

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on the 2nd day of December, 2014.

 

  Enservco Corporation
   
   
  By: /s/ Robert J. Devers
  Robert J. Devers, Chief Financial Officer